AML (Model) Expert

Job description

As an AML Expert would you like to play an important role in developing and improving AML analysis models based on the data of five banks instead of one?

And do you dare to fight financial crime at a higher level? 

TMNL offers you a greenfield, where you will work closely with data scientists, machine learning and data engineers on groundbreaking AML solutions, powered by our innovative, state-of-the-art transaction monitoring platform. Help us create the most effective and efficient detection methods and discover unique insights, trends and scenarios, helping banks, the public sector and law enforcement agencies to defeat financial crime together. On your calendar:

  • Contribute to the design and evaluation of new AML analysis products and models that TMNL is developing
  • Conduct project-based research and analysis to discover financial crime typologies, trends and patterns
  • Collaborate with AML experts at banks and public stakeholders on relevant financial crime scenarios and trends, as well as operational (alert review) processes
  • Prepare reports on the outcome effectiveness of TMNL and its impact on the fight against financial crime

Job requirements

  • Experience with development of analysis models and methods for transaction monitoring, affinity with data science
  • At least 4 years of experience in anti-money laundering/complex financial economic crime and proven track record of contributing to successful AML transformations
  • Academic degree and preferably additional certification in FEC and/or AML areas of expertise
  • Familiarity with various public/private stakeholders in the entire anti-money laundering control chain
  • Familiar with typical AML frameworks and processes within a bank, enabling you to connect with relevant experts and stakeholders
  • Entrepreneurial spirit, inquisitive, focused on practical results with a clear outcome and impact.

About TMNL

At TMNL we are creating a top-notch detection and transaction monitoring company to defeat financial crimes such as money laundering and the financing of terrorism. We are forming an energetic and inspired team, where the curious, talented minds in anti-money laundering (AML) and financial crime detection, data science, data engineering, advanced analytics, and artificial intelligence, join forces to make this possible.

Our key values are an important part of our culture: responsibility to society, constant curiosity, courageous choices, learning and growing together, are particularly important to us. Just like a strong fundament based on ethics, embracement of all backgrounds, personalities and opinions, honesty and vulnerability in our interactions and constant experimentation. This way, we will be able to detect signals and patterns of financial crimes at an unprecedented level. We aim to achieve an edge and quality in our work, and also a long-lasting societal change by finding and exposing the smartest bad actors in the financial world.

On offer

At TMNL you will experience the freshness, the freedom, the mandate and the pace forward of a scale-up. We’re based on a healthy growing ground, as we have the full dedication and support of the five largest Dutch banks from the start. We love our work and we also enjoy a healthy work-life balance and an excellent benefit package including:

  • Excellent salary, 13th month and holiday allowance
  • 28 Holidays
  • Hybrid working
  • Pension
  • Personal Learning and development budget
  • In 2023 we are moving to an office in Amsterdam with excellent public transport
  • A highly innovative, personal, energetic and driven culture


Apply and meet Eline Koster, Head of AML Analytics at TMNL TMNL. Also, you will meet other Risk & compliance experts in 2 interviews and an online assessment. Just click the apply button or contact Minke Apontoweil (Head of Recruitment) at / +31 638727726 for further information.